INNOV AD

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    {
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      "person": {
        "rrn": null,
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  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0831.523.491",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Jamal Al-Saifi",
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      "kind": "capital_increase",
      "after_eur": 129352.69,
      "delta_eur": 67852.69,
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      "contribution_type": "natura"
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Mtr. Nick Boorien, Mtr. Gilles Van Namen, Mtr. Caroline Vervack, Mtr. Yoram Descheemaeker",
    "firm_city": null,
    "firm_name": "Tiberghien CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-18",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van PMF PRODUCTIONS NV en INNOV AD NV hebben hun intentie uitgedrukt om af te zien van het verslag over de fusievoorstellen, zoals voorgeschreven in artikelen 12:25 en 12:26 WVV.",
    "articles": [
      "12:26",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.843.860",
        "name": "PMF PRODUCTIONS NV",
        "role": "absorbed",
        "address": "Postbaan 69, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.523.491",
        "name": "INNOV AD NV",
        "role": "acquiring",
        "address": "Postbaan 69, 2910 Essen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.07,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-31",
    "exchange_ratio_text": "0,07 nieuwe aandelen INNOV AD voor ieder aandeel PMF",
    "new_shares_issued_n": 330,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van PMF PRODUCTIONS NV, inclusief alle roerende en onroerende goederen, materieel, installaties en intellectuele eigendomsrechten, zal overgaan op INNOV AD NV.",
    "equity_transferred_eur": 27901674.63,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0831.523.491",
    "name_full": "INNOV AD NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien CVBA",
    "person_name": null,
    "org_rep_person_name": "Caroline Vervack"
  },
  "summary_narrative": "De bestuursorganen van PMF PRODUCTIONS NV en INNOV AD NV hebben een gezamenlijk voorstel tot fusie door overneming opgesteld, waarbij het gehele vermogen van PMF PRODUCTIONS NV zal overgaan op INNOV AD NV. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De aandeelhouders van PMF zullen nieuwe aandelen in INNOV AD ontvangen tegen een ruilverhouding van 0,07 nieuwe aandelen per aandeel PMF. De fusie is gebaseerd op de balans van 31 oktober 2019 en is vanaf 1 oktober 2019 voor boekhoudkundige doeleinden van toepassing.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    },
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      "role": "vaste vertegenwoordiger van Arctictern sarl",
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